Core VCT V PLC Core Vct V Plc : Result Of Egm

 
TIDMCR5 
 
 
   Core VCT V plc (the "Company") 
 
   16 April 2015 
 
   Results of General Meeting 
 
   At a general meeting of the Company, held earlier today, all resolutions 
as set out in the notice of general meeting of the Company dated 10 
March 2015 (the "Resolutions") were passed with the requisite majority. 
 
   Details of the proxy votes in respect of the Resolutions received as at 
10.30 am on 14 April 2014 by Share Registrars Limited are set out below: 
 
 
 
 
                     For  Discretionary       Against      Withheld   Total Votes 
Resolution  No. of Votes   No. of Votes  No. of Votes  No. of Votes  No. of Votes 
no.           % of votes     % of votes    % of votes    % of votes    % of votes 
               2,896,097        128,624                                 3,024,721 
1               (95.75%)        (4.25%)             -             -        (100%) 
               2,896,097        128,624                                 3,024,721 
2               (95.75%)        (4.25%)             -             -        (100%) 
               2,896,097        128,624                                 3,024,721 
3               (95.75%)        (4.25%)             -             -        (100%) 
4              2,675,497        128,624       215,450         5,150     3,019,571 
                (88.61%)        (4.26%)       (7.13%)             -        (100%) 
 
 
   A copy of the Resolutions will be submitted to the National Storage 
Mechanism and will shortly be available for viewing online at the 
following website:  http://www.hemscott.com/nsm.do 
 
   Further to the passing of the Resolutions, the cancellation of the 
listing of the Company's shares on the Official List of the UK Listing 
Authority will take effect from 8.00am on 17 April 2015. 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Core VCT V plc via Globenewswire 
 
   HUG#1911861 
 
 
  http://www.core-cap.com/